Menna Overview
Here’s a quick overview of HARLASTON (PACKINGTON) LIMITED 👀 — a Burton-On-Trent, Staffordshire based business that started in 2011.
HARLASTON (PACKINGTON) LIMITED
- Company statusactive
- Company No07787662
- Age14 years 10 months Incorporated 26 September 2011
- Officers2
Address
Blakenhall Park Bar Lane, Barton Under Needwood, Burton-On-Trent, Staffordshire, DE13 8AJ
HARLASTON (PACKINGTON) LIMITED is an active company incorporated on 26 September 2011 and based in Burton-On-Trent, Staffordshire. The company was registered 15 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
01110 , 01460
Accounts
Available to 30 September 2025. Next accounts due by 30 June 2026
See filing history on Companies House
Latest Activity
Capital Cancellation Shares
7 Months Ago on 09 Dec 2025
Resolution
7 Months Ago on 01 Dec 2025
Memorandum Articles
7 Months Ago on 01 Dec 2025
Capital Variation Of Rights Attached To Shares
7 Months Ago on 01 Dec 2025
Termination Director Company With Name Termination Date
8 Months Ago on 27 Nov 2025
Notification Of A Person With Significant Control
8 Months Ago on 27 Nov 2025
Change To A Person With Significant Control
8 Months Ago on 27 Nov 2025
Change To A Person With Significant Control
8 Months Ago on 27 Nov 2025
Confirmation Statement With No Updates
9 Months Ago on 09 Oct 2025
Accounts With Accounts Type Full
1 Year Ago on 23 Jun 2025
Confirmation Statement With No Updates
1 Year Ago on 29 Oct 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 25 Jan 2024
Confirmation Statement With No Updates
2 Years Ago on 27 Sep 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 04 Apr 2023
Confirmation Statement With Updates
3 Years Ago on 07 Oct 2022
Resolution
4 Years Ago on 11 Jul 2022
Capital Allotment Shares
4 Years Ago on 06 Jul 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 07 Jun 2022
Memorandum Articles
4 Years Ago on 26 Apr 2022
Second Filing Of Confirmation Statement With Made Up Date
4 Years Ago on 02 Nov 2021
Confirmation Statement With Updates
4 Years Ago on 29 Oct 2021
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 09 Jun 2021
Capital Variation Of Rights Attached To Shares
5 Years Ago on 10 Dec 2020
Capital Name Of Class Of Shares
5 Years Ago on 10 Dec 2020
Resolution
5 Years Ago on 10 Dec 2020
People
Officers2
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| MERCER, Robert Percy | director | Jun 1980 | 26 Sept 2011 |
| MERCER, Roger Mallaber | director | Oct 1953 | 26 Sept 2011 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Roger Mallaber Mercer | Oct 1953 | 06 Apr 2016 |
| Mr Robert Percy Mercer | Jun 1980 | 06 Apr 2016 |
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Menna Overview
Here’s a quick overview of HARLASTON (PACKINGTON) LIMITED 👀 — a Burton-On-Trent, Staffordshire based business that started in 2011.